A.C. v. D.R.

31 Misc. 3d 517
CourtNew York Supreme Court
DecidedJanuary 18, 2011
StatusPublished
Cited by2 cases

This text of 31 Misc. 3d 517 (A.C. v. D.R.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A.C. v. D.R., 31 Misc. 3d 517 (N.Y. Super. Ct. 2011).

Opinion

OPINION OF THE COURT

Anthony J. Falanga, J.

Plaintiff husband in action No. 1, moves by order to show cause for an order, pursuant to CPLR 602 (a), consolidating ac[518]*518tion No. 2 into action No. 1. Both action No. 1 and action No. 2 are matrimonial actions but action No. 1 was filed on July 27, 2010, while action No. 2 was filed on October 22, 2010, after the effective date of the new matrimonial legislation, effective on October 12, 2010. The circumstances presented raise issues with respect to the newly enacted no-fault ground for divorce (Domestic Relations Law § 170 [7]), which is applicable to all actions commenced on or after October 12, 2010, as well as Domestic Relations Law §§ 236 and 237 mandates with respect to the granting of temporary support and counsel fees.

Marital and Litigation History

The parties were married on October 4, 1992. The wife is 48 and the husband is 52 years old. The parties have three children: D.C., born September 1, 1997 (age 13), A.C., born July 3, 2000 (age 10) and N.C., born February 17, 2003 (age 7).

The parties and the children reside together in the marital residence, located in Cedarhurst, New York, purchased on May 11, 2000 for $945,000. There is no outstanding mortgage on the residence. Title to the premises is in the name of the husband and the wife.

The wife has a Master’s degree in journalism, attained in 1990 and is presently a homemaker. The husband is a physician and earned his medical degree in 1983. He has monthly gross W-2 income of $15,833, and is employed by A, A, of Westchester, PC.

A preliminary conference was held on January 12, 2011. Pursuant to the so-ordered preliminary conference stipulation, the parties agreed that the husband would pay the carrying charges on the marital residence pendente lite, including utilities, real estate taxes and homeowner’s insurance and would maintain health insurance for the entire family and pay uncovered health expenses, provided the wife uses in-network providers. Additionally, it was agreed that the husband would maintain the existing life insurance policy with a $500,000 death benefit. Grounds was not resolved at the preliminary conference and the parties agreed to attend the Parent Education and Custody Effectiveness (EE.A.C.E.) Program. The appointment of a real estate appraiser to appraise the marital residence was deferred; however, by separate order, Mark S. Gottlieb, CPA, PC, was appointed to value the husband’s interest in the medical practice, with the cost to be paid 100% by the husband, subject to reallocation at trial.

[519]*519The wife paid a retainer of $15,000 with funds claimed to be premarital. The husband paid a retainer of $11,000 with funds from marital savings.

On July 27, 2010, the husband commenced action No. 1 for divorce by filing a summons and verified complaint with the Nassau County Clerk. When an objection to service was raised by the wife’s counsel, in an abundance of caution, the husband’s counsel served the wife a second time, both times within the 120-day service period measured from the date of filing. It is asserted, without objection, that the wife was served on October 26, 2010 and issue was joined on November 15, 2010. The summons and verified complaint allege constructive abandonment as the ground for divorce. The wife’s answer has not been provided to the court.

On October 22, 2010, four days before she was served in the husband’s action, the wife commenced action No. 2 for divorce by filing a summons with notice, only, with the Nassau County Clerk, which was served on October 23, 2010. Counsel for the husband served a notice of appearance, dated October 25, 2010. The wife seeks a divorce based upon Domestic Relations Law § 170 (7), the new no-fault ground where a marriage is “irretrievably [broken] for a period of at least six months.”

On the instant motion, the husband seeks consolidation of the wife’s subsequently filed action into the husband’s action for divorce, pursuant to CPLR 602 (a), and asserts that consolidation is appropriate in that both actions seek divorce, resolution of custody, child support, equitable distribution, and other ancillary relief, and involve common issues of law and fact. It is counsel’s position that action No. 2 should be consolidated into action No. 1 because it was commenced first and because both the summons and verified complaint were served. In addition, counsel offers that consolidation is favored and should be granted where, as here, the party opposing consolidation has failed to meet her burden of proof of demonstrating prejudice to a substantial right by the granting of consolidation, citing Maigur v Saratogian, Inc. (47 AD2d 982 [3d Dept 1975]). It is the husband’s position that no prejudice to a substantial right has been shown by the wife because the court will be able to deal with the issues of maintenance and counsel fees even if consolidation is granted.

In opposition to the motion, counsel for the wife states that consolidation herein is improper because both parties would end up as both plaintiff and defendant as a result of the necessary [520]*520realignment, citing Bass v France (70 AD2d 849 [1st Dept 1979]). Furthermore, the applicable law is different in action No. 2 as a result of the recent amendments to the Domestic Relations Law which are only applicable to actions commenced after October 12, 2010. It is claimed that consolidation of the actions would deny the wife the right to avail herself of the new statutory provisions and would be prejudicial to a substantial right. Counsel for the wife urges that setting the matters down for a joint trial, pursuant to CPLR 602 (a), is a more appropriate remedy, citing Bofinger v Bofinger (107 Misc 2d 573 [Sup Ct, Suffolk County 1981]). In Bofinger, the court was faced with a similar dilemma where one action was commenced prior to the enactment of equitable distribution and one action was commenced after said enactment. The court in Bofinger found that a joint trial rather than consolidation was preferable.

Analysis and Law

The date of commencement is the operative date, not the date of service (CPLR 304), and therefore the husband’s action is first in time notwithstanding that it was served second.

CPLR 602 (a) provides, as follows:

“Generally. When actions involving a common question of law or fact are pending before a court, the court, upon motion, may order a joint trial of any or all the matters in issue, may order the actions consolidated, and may make such other orders concerning proceedings therein as may tend to avoid unnecessary costs or delay.”

Herein, the husband seeks consolidation of the wife’s action into his action, while the wife would have the court direct a joint trial of the issues involved in the pleadings. The distinction is not a trivial one, as stated by Vincent Alexander in the commentary to CPLR 602:

“An order for joint trial . . . leaves the individual actions intact. They are merely brought together in one venue for simultaneous pretrial and trial proceedings. The captions of the individual complaints remain the same, separate verdicts or decisions are rendered, separate judgments are entered and individual bills of costs are taxed.” (Alexander, Practice Commentaries, McKinney’s Cons Laws of NY¡ CPLR C602.-2, at 319 [2006 ed].)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Daibes v. Cheng
33 Misc. 3d 618 (New York Supreme Court, 2011)
A.C. v. D.R.
32 Misc. 3d 293 (New York Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
31 Misc. 3d 517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ac-v-dr-nysupct-2011.